January 20, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Meeting Call To Order
|
|
1.A. Open Meeting Notice
|
|
2. Opening Ceremony
|
|
3. Board Appreciation
|
|
4. Board Recognitions
|
|
5. Conduct Public Hearing
|
|
5.A. Overview of Burkburnett ISD's 2019-2020 Texas Academic Performance Report (TAPR)
|
|
5.B. Public Comment
|
|
5.C. Close Public Hearing
|
|
6. Public Comment Regarding Items on the Agenda
|
|
6.A. Address the board-Policy BED(LOCAL)
|
|
7. Public Comment Regarding Items Not on the Agenda
|
|
7.A. Address the board-Policy BED(LOCAL)
|
|
8. Consent Agenda Items
|
|
8.A. Minutes of Workshop Meeting and Regular Meeting held on December 16, 2021
|
|
8.B. Monthly financial reports
|
|
8.C. Personnel actions delegated to the Superintendent
|
|
8.D. Annual Interlocal Agreement with West Texas Food Coop
|
|
9. Items Withdrawn from the Consent Agenda
|
|
10. Financial Action Items
|
|
10.A. Consider and take possible action to approve budget amendment as presented
|
|
11. New Business
|
|
11.A. Consider and take possible action to approve the proposed 2022-2023 school calendar
|
|
11.B. Consider and take possible action to renew a previously adopted resolution granting COVID leave to Burkburnett ISD employees
|
|
11.C. Consider and take possible action to adopt a resolution to pay non-exempt employees during emergency closure
|
|
11.D. Consider and take possible action to approve tax deeds selling previously seized property within Burkburnett ISD; property ID 105089, 121908, 122182, and 119555
|
|
11.E. Consider and take possible action to award RFCSP #21068 relating to elevator shaft project at the stadium
|
|
11.F. Consider and take possible action on all matters incident and related to the issuance and sale of "Burkburnett Independent School District Maintenance Tax Notes, Series 2022", including the adoption of a resolution authorizing the issuance of such notes
|
|
12. Board of Trustee's Report
|
|
13. Superintendent's Report
|
|
13.A. District Report
|
|
13.B. Community Report
|
|
14. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
|
|
14.A. Superintendent Evaluation, Contract and Compensation Discussion
|
|
15. Open Session
|
|
15.A. Action(s) resulting from Closed Session
|
|
16. Closing Meeting
|
|
16.A. Adjourn
|